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CARAVAN TRADING COMPANY is a all other miscellaneous food manufacturing employer in UNION CITY, CA. Federal records show 6 OSHA inspections with 18 violations and $61,035 in penalties. 1 Wage & Hour Division enforcement case on record. All data sourced from public federal enforcement records.

Data sourced from OSHA, DOL WHD, MSHA, EPA ECHO, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA, and the UVA Corporate Prosecution Registry. Last updated: May 1, 2026.

CARAVAN TRADING COMPANY

33300 WESTERN AVENUE, UNION CITY, CA, 94587

311999 Top companies in All Other Miscellaneous Food Manufacturing

Federal Enforcement
6
OSHA inspections
18 violations
$61,035 in penalties
Violations across 3 federal agencies
Enforcement actions from multiple agencies may indicate systemic compliance issues.
1 hospitalizations2 OSHA follow-up inspections

Industry Benchmark

Industry Avg TRIR
2.8
Industry Avg DART
2
Industry rates from BLS SOII 2024. Self-reported rates from OSHA ITA.
OSHA Inspections
6
OSHA Violations
18
Total Penalties
$61,035
Trend
STABLE
WHD Cases
1
Back Wages Owed
$7,367.2
Confidence
HIGH
SVEP Flag
Yes

Data Insights

History Span
18 years
Last Activity
10yr ago
Inspection Rate
0.3/yr
Violation Rate
1/yr
Violation Severity Mix
33% serious$3,391 avg per violation$10,173 avg per inspection
Avg Back Wages / Employee
$1,842
Avg Back Wages / Case
$7,367
Active Agencies:
OSHAWHDNLRB$68,402.2 total across all agencies

Federal Criminal Prosecution Record

Source: UVA Corporate Prosecution Registry — federal pleas, DPAs, and NPAs.
View on registry →
Prosecutions
1
Total Payments
$57,135,811
Disposition
Guilty Plea
Crime Type
Fraud - General
First case: 2016-01-21
Most recent: 2016-01-21

Inspection Breakdown

Planned
1
Complaint
2
Accident
2
Follow-up
1
Complaint and accident-triggered inspections are stronger risk signals than routine planned inspections.
Violation rate: 67% of inspections
Recidivism: 2 inspections with serious+ violations

Peer Comparison

97%
Worse than most peers
vs 619 employers in same industry & state
Fewer violationsMore violations
Penalty Percentile
97%
Inspection Frequency Percentile
94%

Labor Relations (NLRB)

Total Cases
2
Unfair Labor Practice
2
National Labor Relations Board — unfair labor practice charges and union representation cases.

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Inspection History

No inspection records found.

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The FastDOL Report

Weekly workplace compliance news. Free.

Data aggregated from public federal enforcement and program records (OSHA, WHD, MSHA, EPA, NLRB, FMCSA, OFLC, BLS, SAM.gov, CMS, USAspending, CPSC, NHTSA) plus the UVA Corporate Prosecution Registry. Employer profiles matched by name and location — matching errors may occur. Risk scores computed by FastDOL, not official government assessments. OSHA citations typically appear 3-8 months after the inspection, so very recent enforcement actions may not yet be reflected. Data provided as-is. Report a data error.

Other employers in All Other Miscellaneous Food Manufacturing within CA

Industry context

Within the all other miscellaneous food manufacturing industry in CA, CARAVAN TRADING COMPANY ranks in the 97th percentile of OSHA violation frequency across 619 comparable establishments. That places this employer among the highest-violation establishments in its peer set.

OSHA penalty totals rank in the 97th percentile of the same peer group. Inspection frequency ranks in the 94th percentile.

The Bureau of Labor Statistics reports an industry-average Total Recordable Incident Rate (TRIR) of 2.8 for the all other miscellaneous food manufacturing sector, with a Days Away, Restricted, or Transferred (DART) rate of 2.

Activity timeline

No federal enforcement activity has been recorded against this establishment in the past 10 years.

Frequently Asked Questions

What is CARAVAN TRADING COMPANY's OSHA violation history?
CARAVAN TRADING COMPANY has 6 OSHA inspections on record with 18 violations and $61,035 in total penalties.
How does CARAVAN TRADING COMPANY's safety record compare to its industry?
CARAVAN TRADING COMPANY operates in the all other miscellaneous food manufacturing industry. The industry average Total Recordable Incident Rate (TRIR) is 2.8.

About this data

This profile aggregates federal enforcement records on CARAVAN TRADING COMPANY of UNION CITY, CA from 17 federal data sources. Records were found in 5 sources: OSHA workplace safety inspections, DOL Wage and Hour Division enforcement, NLRB labor relations cases, UVA Corporate Prosecution Registry, and BLS industry safety benchmarks. The remaining 12 sources were checked and found no matching records: MSHA, EPA, OFLC, OFCCP, FMCSA, USAspending, SAM.gov, CMS, CPSC, NHTSA, SEC enforcement, SEC facts.

Establishments are matched across agencies using normalized employer name, state, and ZIP code. The dataset was last refreshed on May 1, 2026. OSHA accident records on file for CARAVAN TRADING COMPANY include 1 hospitalization.

This profile may be incomplete if CARAVAN TRADING COMPANYoperates under multiple legal names, files under variations our entity-matching rules don't yet cover, or maintains records below current matching thresholds. To report a missing record or correction, email corrections@fastdol.com.